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WAVETECH LIMITED

Company number 01928844

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
31 Aug 2012 4.40 Notice of ceasing to act as a voluntary liquidator
15 Jun 2012 4.68 Liquidators' statement of receipts and payments to 6 June 2012
09 Dec 2011 4.68 Liquidators' statement of receipts and payments to 6 December 2011
14 Jun 2011 4.68 Liquidators' statement of receipts and payments to 6 June 2011
08 Dec 2010 4.68 Liquidators' statement of receipts and payments to 6 December 2010
21 Jun 2010 4.68 Liquidators' statement of receipts and payments to 6 June 2010
14 Dec 2009 4.68 Liquidators' statement of receipts and payments to 6 December 2009
10 Jun 2009 4.68 Liquidators' statement of receipts and payments to 6 June 2009
22 Dec 2008 4.68 Liquidators' statement of receipts and payments to 6 December 2008
20 Jun 2008 4.68 Liquidators' statement of receipts and payments to 6 December 2008
27 Jun 2007 287 Registered office changed on 27/06/07 from: 1 portal way london W3 6RS
22 Jun 2007 4.70 Declaration of solvency
22 Jun 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Jun 2007 600 Appointment of a voluntary liquidator
18 Apr 2007 AUD Auditor's resignation
27 Mar 2007 288b Director resigned
20 Mar 2007 AA Full accounts made up to 30 November 2005
16 Jan 2007 288a New secretary appointed
15 Jan 2007 288b Secretary resigned
15 Nov 2006 225 Accounting reference date extended from 30/11/06 to 31/03/07
24 Oct 2006 363a Return made up to 24/09/06; full list of members
24 Oct 2006 353 Location of register of members
31 Jan 2006 288a New director appointed